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Fraud Investigator Compliance Jobs in the UAE

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Logo-of-Wynn-Al-Marjan-Island-hiring-for-jobs-in-UAE-on-GrabJobs

Director - Gaming Compliance

Wynn Al Marjan Island

briefcase icon Full Time

geo-alt icon United Arab Emirates

Description About Wynn Al Marjan Island: ...

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Posted 3 days ago

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Senior Advisor, Compliance

Abu Dhabi National Oil Company

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

Job ...

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Posted 5 days ago

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Compliance Manager

Creation Business Consultants

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

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Posted 9 days ago

Logo-of-Crypto.com-hiring-for-jobs-in-UAE-on-GrabJobs

Compliance - Market Surveillance Analyst

Crypto.com

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Our Local Programs and Regulatory Comp ...

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Posted 6 days ago

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Logo-of-Waystone-Governance-hiring-for-jobs-in-UAE-on-GrabJobs

Senior Associate Compliance Solutions

Waystone Governance

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

Waystone leads the way in specialist services for the asset management industry. ...

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Posted 6 days ago

A

Manager - Governance Risk and Compliance

Abu Dhabi Ports

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

DescriptionImplement the Governance, Risk & Compliance (GRC) Frameworks within th ...

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Posted 3 days ago

Logo-of-北京cbd首创禧瑞都豪华公寓-hiring-for-jobs-in-UAE-on-GrabJobs

Manager, Compliance Operations

北京cbd首创禧瑞都豪华公寓

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

JOB PURPOSE: Describing the overall objective of the job and, essentially, why the job exists. What needs to be done to achieve results.The purpose of this job is to ...

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Posted 9 days ago

T

Compliance Analyst - Corporate Due Diligence

Taptap Send

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About UsWe’re building the world’s leading cross-border fintech for emerging markets - empowering families, fu ...

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Posted 5 days ago

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Senior Associate ERS (GRC - Legal & Regulatory Compliance)

Kpmg

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionSenior Associate – GRCS (Legal & Regulatory Compliance)Role OverviewWe are seeking a Senior Associate ...

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Posted 5 days ago

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Senior Consultant ERS (GRC - Legal & Regulatory Compliance)

Kpmg

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionSenior Consultant – GRCS (Legal & Regulatory Compliance)Role OverviewWe are seeking a Senior Consulta ...

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Posted 5 days ago

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Compliance manager, MLRO

Airwallex

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprieta ...

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Posted 10 days ago

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Group Senior Manager Compliance & Data Protection (Maternity Cover)

Dp World Limited

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Purpose  ...

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Posted 5 days ago

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Logo-of-Intelligent-Solutions-Inc.-hiring-for-jobs-in-UAE-on-GrabJobs

AML Compliance Supervisor

Intelligent Solutions Inc.

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

...

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Posted 11 days ago

Logo-of-Huzzle-hiring-for-jobs-in-UAE-on-GrabJobs

Compliance Officer

Huzzle

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

DescriptionAbout HuzzleAt Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clie ...

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Posted 16 days ago

Logo-of-Global-Human-Capital-Group-hiring-for-jobs-in-UAE-on-GrabJobs

IVF Compliance Specialist | Abu Dhabi, UAE

Global Human Capital Group

briefcase icon Full Time

geo-alt icon Abu Dhabi, United Ar...

...

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Posted 15 days ago

B

Deputy Compliance Officer - ADGM

Binance

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Binance is a leading global blockchain ...

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Posted 16 days ago

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Compliance Monitoring Auditor

Air Arabia

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

J ...

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Posted 17 days ago

Logo-of-A-Leader-In-Global-Aluminium-Production-hiring-for-jobs-in-UAE-on-GrabJobs

Senior Analyst - Control & Compliance

A Leader In Global Aluminium Production

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

About Emirates Global Aluminium Emirates Global Aluminium is the world’s biggest ‘premium aluminium’ producer and the la ...

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Posted 26 days ago

A

Head of Compliance Solutions - MENA

Apex Group

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

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Posted 26 days ago

Logo-of-Qode-hiring-for-jobs-in-UAE-on-GrabJobs

GRC Specialist - UAE National

Qode

briefcase icon Full Time

geo-alt icon Dubai, United Arab E...

DescriptionJob Title: GRC Specialist – Banking & Financial Services (UAE National)Location: Dubai, UAEEmployment Type ...

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Posted 2 days ago

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